REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION
RECOGNITIONS
Superintendent's Discussion on Instructional Continuity
SUPERINTENDENT DISCUSSION ON INSTRUCTIONAL CONTINUITY
SPEAKERS TO AGENDA ITEMS
Consideration of Superintendent's Agenda Items
A. SUPERINTENDENT’S PRIORITY ITEMS A-1 Approval Of Personal Services Performed By The Superintendent, Including Speaking Engagements, Panel Discussions, Workshops, Etc., In Accordance With Texas Education Code Section 11.201(E) A-2 Approval Of A Resolution Concerning Virtual/Remote Instruction And Election Day Virtual Learning B. TRUSTEE ITEMS Appointment Of A Houston Independent School District Representative To The Tax Increment Reinvestment Zone 8 Board Of Directors D. ACADEMIC SERVICES D-1 Authority To Renew Partnerships With AVANCE-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And Baker Ripley, For Head Start Prekingergarten Collaborative Programs D-2 Approval To Modify Certain Requirements Of Board Policy DNA(LOCAL) In Light Of The COVID-19 Impact On Normal District Operations D-3 Approval Of The Revised 2020–2021 Local Calendar For The Teacher Appraisal And Development System D-4 Approval Of The Revised 2020–2021 Local Calendar For The School Leader Appraisal System D-5 Authority To Submit Final Attestation/Asynchronous Plan To Texas Education Agency E. SCHOOL OFFICES E-1 Approval Of Contract Renewal Between Meyerland Performing And Visual Arts Middle School And Harris County Protective Services For Children And Adults For The Community Youth Services Program F. STRATEGY AND INNOVATION G. HUMAN RESOURCES H. BUSINESS OPERATIONS I. FINANCE I-1 Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 I-2 Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations I-3 Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants J. OTHER K. POLICY L. SUPERINTENDENT’S INFORMATION ITEMS L-1 Investment Report
Adoption Of A Resolution To Designate A Day In Honor Of Vanessa Guillén
Consider And Take Possible Action To Approve The Formation Of A Local Innovation Plan Committee To Draft A Local Innovation Plan
Consideration to Accept the Balance of Today's Agenda Items by Consensus
Consideration to Accept the Balance of Today's Agenda Items by Consensus
Consideration and Possible Action on Matters Discussed in Closed or Executive Session
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION
Consideration and Approval of Minutes from Previous Meetings
Consideration and Approval of Minutes from Previous Meetings
Review And Discussion Of The Board Operating Procedures Manual
HEARING OF THE COMMUNITY
Review And Discussion Of The Board Operating Procedures Manual
Reports and comments from the board president and board members regarding meetings and conferences attended, including board committee meetings; schools visited; community and district activities; new initiatives; education programs; and continuing education. The items may be discussed, but no final action will be taken on these items at this meeting.
Reports from the Superindendent
Reports and comments by the superintendent of schools regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, and education programs, on which there will be no action. The items may be discussed, but no final action will be taken on these items at this meeting. ADJOURN
Sep 10, 2020 Board Meetings
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION
RECOGNITIONS
Superintendent's Discussion on Instructional Continuity
SUPERINTENDENT DISCUSSION ON INSTRUCTIONAL CONTINUITY
SPEAKERS TO AGENDA ITEMS
Consideration of Superintendent's Agenda Items
A. SUPERINTENDENT’S PRIORITY ITEMS A-1 Approval Of Personal Services Performed By The Superintendent, Including Speaking Engagements, Panel Discussions, Workshops, Etc., In Accordance With Texas Education Code Section 11.201(E) A-2 Approval Of A Resolution Concerning Virtual/Remote Instruction And Election Day Virtual Learning B. TRUSTEE ITEMS Appointment Of A Houston Independent School District Representative To The Tax Increment Reinvestment Zone 8 Board Of Directors D. ACADEMIC SERVICES D-1 Authority To Renew Partnerships With AVANCE-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And Baker Ripley, For Head Start Prekingergarten Collaborative Programs D-2 Approval To Modify Certain Requirements Of Board Policy DNA(LOCAL) In Light Of The COVID-19 Impact On Normal District Operations D-3 Approval Of The Revised 2020–2021 Local Calendar For The Teacher Appraisal And Development System D-4 Approval Of The Revised 2020–2021 Local Calendar For The School Leader Appraisal System D-5 Authority To Submit Final Attestation/Asynchronous Plan To Texas Education Agency E. SCHOOL OFFICES E-1 Approval Of Contract Renewal Between Meyerland Performing And Visual Arts Middle School And Harris County Protective Services For Children And Adults For The Community Youth Services Program F. STRATEGY AND INNOVATION G. HUMAN RESOURCES H. BUSINESS OPERATIONS I. FINANCE I-1 Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 I-2 Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations I-3 Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants J. OTHER K. POLICY L. SUPERINTENDENT’S INFORMATION ITEMS L-1 Investment Report
Adoption Of A Resolution To Designate A Day In Honor Of Vanessa Guillén
Consider And Take Possible Action To Approve The Formation Of A Local Innovation Plan Committee To Draft A Local Innovation Plan
Consideration to Accept the Balance of Today's Agenda Items by Consensus
Consideration to Accept the Balance of Today's Agenda Items by Consensus
Consideration and Possible Action on Matters Discussed in Closed or Executive Session
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION
Consideration and Approval of Minutes from Previous Meetings
Consideration and Approval of Minutes from Previous Meetings
Review And Discussion Of The Board Operating Procedures Manual
HEARING OF THE COMMUNITY
Review And Discussion Of The Board Operating Procedures Manual
Reports and comments from the board president and board members regarding meetings and conferences attended, including board committee meetings; schools visited; community and district activities; new initiatives; education programs; and continuing education. The items may be discussed, but no final action will be taken on these items at this meeting.
Reports from the Superindendent
Reports and comments by the superintendent of schools regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, and education programs, on which there will be no action. The items may be discussed, but no final action will be taken on these items at this meeting. ADJOURN